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49 UBS LIMITED

Company number FC032534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2022 OSAP01 Appointment of Nicholas Anthony Candy as a director on 7 July 2015
06 Sep 2022 OSTM01 Termination of appointment of Christopher Graham Whitehouse as a director on 7 July 2015
06 Sep 2022 OSTM01 Termination of appointment of Richard Paul Share as a director on 7 July 2015
06 Sep 2022 OSTM01 Termination of appointment of Julian Graham Wilson as a director on 7 July 2015
06 Sep 2022 OSTM01 Termination of appointment of Cpccd Limited as a director on 7 July 2015
29 Oct 2015 OSNM01 Change of registered name of an overseas company on 23 October 2015 from Sycamore investments albert LIMITED
12 Jun 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
08 May 2015 OS-PAR Appointment at registration for BR017609 - person authorised to accept service, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015 OS-PAR Appointment at registration for BR017609 - person authorised to represent, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015 OS-PAR Appointment at registration for BR017609 - person authorised to accept service, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015 OS-PAR Appointment at registration for BR017609 - person authorised to represent, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015 OS-PAR Appointment at registration for BR017609 - person authorised to represent, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015 OS-PAR Appointment at registration for BR017609 - person authorised to accept service, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015 OSIN01 Registration of a UK establishment of an overseas company